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Fraud

Photo by Scott Garfitt/Invision/AP

'Joker' producer indicted in alleged $100 million fraud scheme

  • Jul 30
Saul Loeb/AFP via Getty Images

Trump says documents show voting vulnerabilities

  • Jul 17

Trump task force uncovers more than $1B in alleged trade fraud

  • Jul 14

Texas woman added to FBI's most wanted fraudster list

  • Jun 24

Comedian Carlos Mencia pleads not guilty to felony tax counts

  • Jun 23

SoCal teacher recounts ordeal after her identity was stolen

  • Jun 22

Comedian Carlos Mencia charged with 12 felony tax counts

  • Jun 18

Identity thief racks up $10K in OC toll road violations

  • Jun 18

Latest Videos

3:05

'Lawyer of Miracles' misled immigrants seeking legal status: Lawsuit

  • Jul 31
0:31

Film producer indicted for allegedly defrauding investors of more than $100 million, DOJ says

  • Jul 30
14:07

Trump says documents show voting vulnerabilities

  • Jul 17
2:23

Comedian Carlos Mencia charged with 12 felony tax counts, LA County DA says

  • Jun 18
1:04

Comedian Carlos Mencia charged with 12 felony tax counts, LA County DA says

  • Jun 18
1:07

Trump storms off interview, pushes claims of election fraud in CA

  • Jun 8
2:17

4 suspects arrested, accused of staging IE crashes in alleged insurance fraud scheme

  • May 29
1:26

Former CIA officer accused of defrauding government: Feds

  • May 28

Latest Stories

AP Photo/Carolyn Kaster, File

Former CIA officer allegedly defrauded government by lying about his credentials: Complaint

The former government officer, David Rush, has been charged with theft of public money, according to a complaint filed in the Eastern District of Virginia. 

  • May 28

Google employee charged with fraud after D4vd search bet won $1M on Polymarket

A Google staffer fraudulently made more than $1 million by using inside information to bet on Polymarket that Google's most-searched person in 2025 would be D4vd, authorities say.

  • May 28

4 suspects arrested, accused of staging IE crashes in alleged insurance fraud scheme

Four drivers were arrested and are accused of staging crashes as part of an alleged coordinated insurance fraud scheme that endangered an innocent driver in the Inland Empire.

  • May 28

Glendale doctor convicted in $45 million Botox fraud scheme

A Glendale doctor has been convicted of federal charges for submitting more than $45 million in bogus claims to Medicare for Botox injections that were medically unnecessary or never provided, officials said.

  • May 22

Retired Covina couple speaks out after being scammed out of $845,000, losing their life savings

A retired Covina couple is speaking out after they were scammed out of a whopping $845,000, losing nearly all of their life savings.

  • May 21